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Re: FUND RELEASE INSTRUCTION
TRANS INTERNATIONAL BANK PLC
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAN
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAN
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FUND RELEASE INSTRUCTION VIDE BILL No.TIB/1/7289/04, SUM-US$7. 500,000.00 ON ACCOUNT No.0227300025/99
WE WRITE TO ACKNOWLEDGE RECEIPT OF YOUR APPLICATION OF CLAIM AND THE RELEVANT SUPPORTING DOCUMENTS THROUGH YOUR REPRESTATIVE ATTORNEY BARRISTER WILLIAM IBRU
A TRIANGULAR MEETING WAS HELD IN RESPECT OF YOUR INHERETANCE FUND AND IN ATTENDANCE WERE THE SENATE COMMITTE IN-CHARGE OF FOREIGN PAYMENT DERPARTMENT AND ALSO THE TRANS INTERNATIONAL BANK BOARD OF DIRECTORS .
FINALLY I WAS MANDATED TO CONTACT YOU FROM MY DEPARTMENT FOR THE PAYMENT OF YOUR LATE RELATIVES MR PATRICK A WITHIN 7 BANKING WORKING DAYS OR THEY WILL FORFEIT THE FUND .
ACCORDINGLY TO DECREE 101 OF 1996 CONSTITUTION HERE IN NIGERIA TO CONFISCATE/FORFEIT THE FUND AFTER THE EXPIRATION OF THE PERIOD GIVEN TO YOU. MORE OVER THE PRESIDENTIAL PAYMENT BOARD APPROVED $7.5 MILLION USD ONLY TO BE PAID TO YOU ONLY.
ONCE MORE, BE INFORMED THAT EVERY PAYMENT ARRANGEMENT HAS BEEN COMPLETED TO PAY YOU THROUGH A TELEGRAPHIC TRANSFER, YOU ARE HEREBY EXPECTED TO FORWARD TO THIS DEPARTMENT .
ACCORDINGLY TO DECREE 101 OF 1996 CONSTITUTION HERE IN NIGERIA TO CONFISCATE/FORFEIT THE FUND AFTER THE EXPIRATION OF THE PERIOD GIVEN TO YOU. MORE OVER THE PRESIDENTIAL PAYMENT BOARD APPROVED $7.5 MILLION USD ONLY TO BE PAID TO YOU ONLY.
ONCE MORE, BE INFORMED THAT EVERY PAYMENT ARRANGEMENT HAS BEEN COMPLETED TO PAY YOU THROUGH A TELEGRAPHIC TRANSFER, YOU ARE HEREBY EXPECTED TO FORWARD TO THIS DEPARTMENT .
1 : YOUR IDENTIFICATION OF YOUR PERSONAL COPY OF YOUR DRIVER LICENCE OR ANY PASSPORT I.D FOR VERIFICATION NUMBER:
2: YOUR PRIVATE TELEPHONE /FAX NUMBERS
3: YOUR BANK NAME AND BANK ADDRESS , YOUR ACCOUNT AND ROUTING NUMBER
2: YOUR PRIVATE TELEPHONE /FAX NUMBERS
3: YOUR BANK NAME AND BANK ADDRESS , YOUR ACCOUNT AND ROUTING NUMBER
4: SOWRN OF AFFIDAVIT DULY OBTIAN IN NIGERIAN AS AN ATTACHMENT
AS SOON AS THE INFORMATION ARE RECIEVED, YOUR PAYMENT WILL BE TRANSFER ( FUND ) INTO YOUR ACCOUNT WITHOUT ANY DELAY IMMEDIATELY.
Thank you for your co-operation and congratulations!!
Yours faithfully,
Thanks for your candid cooperation.
Yours faithfully, Dr. Musa Bako
Director, Int'l Remittance Dept.,
for: Trans International Bank Plc.
for: Trans International Bank Plc.
I decided not to reply to the bank right away, but to tell my friend Willy the Spammer I received the email from the bank like he said I would. I hope the bank doesn't call it off when I take longer than a week to get them the stuff they asked for. Here's my email to Willy. I saw he had two different email addresses so questioned him on it.
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Dear Willy,
May I call you Willy?
Did you get my last email? I saw you have two different email addresses so I'm sending this to both. Why do you have two different email addresses?
Well Willy, I got an email from the bank as you said I would, but don't understand half of what they is talking about.
This stuff is getting real confusing. What are a?
* TELEGRAPHIC TRANSFER
* ROUTING NUMBER
* SOWRN OF AFFIDAVIT DULY OBTIAN IN NIGERIAN AS AN ATTACHMENT
I got no idea what a SOWRN OF AFFIDAVIT is and where I kin get one. What is a SOWRN? And it says I got to get one in Nigeria? I figure since you is in Nigeria, you could get me a one.
Can you explane the rest a this stuff or tell me where I can get them?
One more thing, the bank says I only got 7 days and that’s getting close, so hurry up if you don’t mind.
Ellie May wants to know if you liked her pictures.
Your Partner,
Milton
2 comments:
Too
Effing
Funny!!!
How much you want to bet it will be no problem if you take more than a week to get back to them. The Berrister willl find a way around things but only this one time.
I can not believe people fall for this.
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